| Name of Complainant | |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Ucoin exchange Pvt Ltd |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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They texted me on what’s app told me about a work from home job and sent me a link to join telegram, upon joining they asked to post a google review for restaurants for doing that they transferred 200rs, this was a tactic to gain trust then they sent me this text “ Ucoin Exchange, a cryptocurrency exchange, seeks to boost investor interest by increasing trading volume. They plan to collaborate with various merchants, like restaurants, for promotion and recruit data traders globally. Prepayment Plan also will be includes Each Six task Participants can earn commissions and profits by completing tasks:
Tasks 1-6: ₹200 commission + ₹300 profit
Tasks 7-12: ₹400 commission + ₹900 profit
Tasks 13-18: ₹800 commission + ₹2100 profit + ₹5000
Completing all tasks daily yields an extra ₹5,000, totaling ₹10,400.
This initiative offers a unique opportunity for individuals interested in cryptocurrency and data trading to earn rewards by actively participating in Ucoin growth strategy.“
I participated and on the 6th task they asked me to pay 1000 and with commission and all they will pay me back 1500
After 12th task they did the same asked me to pay 3000 in return they also transferred 4600
Now comes the deal breaker on 18th task they asked to pay 7000 and they will pay back 15600
Now I did pay but then they told be there’s some technical error and my amount is freezed in the account gave us this link and told this is bitcoin trading account (https://m.mntron.vip/login?redirect=/wallet/) this is the link to that
And to unfreeze my account they asked me to pay 29700 if I do that they will pay me back 57600
Now I understood they are just scamming dont know how many people are being trapped in this gimmick
If there’s any way you can reach me back please do so
I’ll share all of there telegram account and all things they do there
It is a very big racket you need to take some action
I only lost 7000 but people are falling into this trap and loosing a lot of money
The reason people behave or have faith because they are in need of money and they tend to trust these bullshit scammers like I did please beware now I know no matter what I do I won’t get my money back
With that money i could have run my one month home groceries but I made a bad decision and hence results
Please close there network trust me it’s a very big network
